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THEOBERRY LIMITED

Company number 01454118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
10 Nov 2021 AP01 Appointment of Mr Nicholas Charles Harness as a director on 10 November 2021
10 Jul 2021 AD01 Registered office address changed from 20 Brampton Grove Wembley HA9 9QU England to Two Hoots Distillery Lane Colchester CO2 8EZ on 10 July 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
18 Jul 2019 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to 20 Brampton Grove Wembley HA9 9QU on 18 July 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 AD01 Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 13 July 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 MR04 Satisfaction of charge 6 in full
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 99
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 MR01 Registration of charge 014541180007, created on 4 June 2015